Case File
efta-01400833DOJ Data Set 10OtherEFTA01400833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400833
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
From:
Harry Belle]
Value Date: January 14, 2014
imt #
Please wire Seven Hundred Euros (EUR 700) from the above account to:
IFT:
Tatra Ban a
Receiving Bank Name:
Address:
Slovakia
Receiving IB AN #:
Beneficiary account #:
:ene sciary
Please call Bella Klein if you have any questions.
Ref No
EFTA01400833
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